In 2025 the FBI's IC3 counted 22,364 AI-related fraud complaints and $893 million in reported losses - the first year deepfake-enabled fraud got its own category. Answer 5 quick questions about how your business approves wires and payments, and see where your gap is.
Your Approval Habits
These are the exact habits that stop most AI voice/video fraud attempts. Answer honestly - this shapes your score, not a sales pitch.
When someone asks you to approve a wire, invoice change, or urgent payment, do you ever approve it based on just one channel (a single call, email, or video) alone?
If a request seems urgent or unusual, does someone call back on a number you already had on file before approving it?
Does your business pause unusual, high-dollar requests for same-day verification before acting?
Is there public video or audio of your CEO, owner, or whoever approves payments (webinars, podcasts, sales videos, conference panels)?
How many people can approve a wire or payment change entirely on their own?
Not legal, insurance, or compliance advice. This tool estimates risk exposure to help you prioritize, it does not guarantee your business will or won't be targeted. Fixing every gap reduces risk - it doesn't eliminate it.
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Your Top Gaps
Not legal, insurance, or compliance advice. This score is a starting point for tightening your approval process. It reduces risk - it does not guarantee your business is immune to fraud.
Want help putting a callback and delay rule in place? Modo Networks can set it up. Book a 15-minute call.